DOSSIERS / LES ALIZES
← SearchExport PDF
Company dossier

LES ALIZES

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512678020 · 512678020 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES ALIZES
fr_insee
512678020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
CHE DE SERRE LONG, 83170 CAMPS-LA-SOURCE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AERODUKEdissolvedDIDIER ANGE ALEXIS MIAILLEdissolvedERIC DANIEL STIEVENARTdissolvedERIC PHILIPdissolvedEURL AUROREAdissolvedGERARD GUILLONdissolvedGILLES GABRIELLIactiveIMEXAactiveIMMO PARCdissolvedJOSETTE BONNARDELdissolvedjulien OttavianiactiveLES CLOS D ALEXIAdissolvedLES CLOS DE CARBONNELdissolvedLES RIVIERESdissolvedLES TERRASSES DES ILES D'ORdissolvedMICHEL ANTONIOLIdissolvedMICHEL BRESdissolved[ND]dissolvedOLIVIER YVES BAILLYdissolvedOR NORM Sdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DANIEL MURAROPrésident—France registry
ODETTE CHRISTIANE SAINT LEGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état de collocation